RODRIGUEZ RUIZ, Bayardo Ramon — OFAC Sanctioned (NICARAGUA, individual)
RODRIGUEZ RUIZ, Bayardo Ramon — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RODRIGUEZ RUIZ, Bayardo Ramon; Type: individual; Sanctions program: NICARAGUA.
| Name | RODRIGUEZ RUIZ, Bayardo Ramon |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 12 Apr 1961; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0011204610031W (Nicaragua); Diplomatic Passport A0008886 (Nicaragua) issued 12 Feb 2012 expires 12 Feb 2022. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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